blocklist.fyi
sanctionsterrorism

Currently blocklisted on 2 networks
Explorers:TRON

Address TYVvea…S4iY is currently blocklisted for USDC and USDT on TRON (1 network), with a frozen balance of $0.00. It is attributed to ISIL KHORASAN (sanctions and terrorism). Its most recent blocklist event was on Jul 1, 2026, 18:43:00 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highsanctionsterrorismJul 8, 2026, 18:27:35 UTC

ISIL KHORASAN

This address is listed on the OFAC SDN List as a sanctioned digital-currency address (TRX) associated with ISIL KHORASAN. ISIL Khorasan is a South Asian branch of the Islamic State operating in Afghanistan and Pakistan. It was sanctioned as a Foreign Terrorist Organization and Specially Designated Global Terrorist.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$0.00Jul 1, 2026, 08:46:57 UTCdce18e…8972
BLOCKLISTEDTRONUSDC$0.00Jul 1, 2026, 18:43:00 UTCe6981c…de#0
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
TRONUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

TRON · block 84087204 · Jul 1, 2026, 18:43:00 UTC · 4 others
AddressBalanceEntityCategories
TRWDtg…G7n5$0.00ISIL KHORASAN
sanctionsterrorism
TA3rH2…ZdFg$0.00ISIL KHORASAN
sanctionsterrorism
TE5paM…x1H6$0.00ISIL KHORASAN
sanctionsterrorism
TB1Bcv…TypU$0.00ISIL KHORASAN
sanctionsterrorism
TRON · block 84075287 · Jul 1, 2026, 08:46:57 UTC · 12 others
AddressBalanceEntityCategories
TBJqex…1Ny7$0.02ISIL KHORASAN
sanctionsterrorism
TE6VgR…YY7X$0.02ISIL KHORASAN
sanctionsterrorism
TNHNyS…M4ZQ$0.01ISIL KHORASAN
sanctionsterrorism
TTs7KR…U6H1$0.01ISIL KHORASAN
sanctionsterrorism
TBfVDw…hhrU$0.01ISIL KHORASAN
sanctionsterrorism
TDSGtC…DqwC$0.00ISIL KHORASAN
sanctionsterrorism
TVXHp8…HFp8$0.00ISIL KHORASAN
sanctionsterrorism
TWdqVc…XjSp$0.00ISIL KHORASAN
sanctionsterrorism
TW9mAB…sBFQ$0.00ISIL KHORASAN
sanctionsterrorism
TWumrt…QAdS$0.00ISIL KHORASAN
sanctionsterrorism
TVgJTK…3xYU$0.00ISIL KHORASAN
sanctionsterrorism
TVXP7A…aUje$0.00ISIL KHORASAN
sanctionsterrorism
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